---
title: "OKVARDISF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a834b574-e0af-50e9-bbfe-1139c6de92c2
json: https://whiteintel.dev/api/public/dossier/a834b574-e0af-50e9-bbfe-1139c6de92c2
identifier: oo:GB-COH-12980111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OKVARDISF LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12980111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a834b574-e0af-50e9-bbfe-1139c6de92c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a834b574-e0af-50e9-bbfe-1139c6de92c2  

## Ownership & control

### Owners / controllers

- **Jose Camilo Perez Neira** (beneficial owner) — 100% — https://whiteintel.dev/entity/393b6829-8d08-5b80-bb2e-dafbc0a6e07e
- **Xabier Escalante Elguezabal** (beneficial owner) — https://whiteintel.dev/entity/50370895-c6be-5af6-9a9e-af30a82a35a5
- **Jose Camilo Perez Neira** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f746931-d9b8-4ade-81ae-b054194853a3
- **Xabier Escalante Elguezabal** (beneficial owner) — https://whiteintel.dev/entity/20535570-9a8f-4229-92ba-76efe1f436da

### UBO chain (walk to the ultimate owner)

1. **Jose Camilo Perez Neira** — beneficial owner 100% → *OKVARDISF LIMITED*
1. **Xabier Escalante Elguezabal** — beneficial owner → *OKVARDISF LIMITED*
1. **Jose Camilo Perez Neira** — beneficial owner 87.5% → *OKVARDISF LIMITED*
1. **Xabier Escalante Elguezabal** — beneficial owner → *OKVARDISF LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12980111`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-10-28
- **Registered office:** C/O Trident Company Services (Uk) Limited, 54 Portland Place, London, W1B 1DY, United Kingdom
- **SIC:** 64209, 68209

### Officers

- PEREZ NEIRA, Jose Camilo — director · Spanish · appointed 2022-08-01
- [THE BRIARS GROUP LIMITED](https://whiteintel.dev/entity/d588c6e7-3522-4b5a-b982-ef6fbe8dcc24) — corporate secretary · appointed 2020-10-28 · resigned 2021-10-27
- ELGUEZABAL, Xabier Escalante — director · Venezuelan · appointed 2020-10-28 · resigned 2022-08-01

### Beneficial owners (Persons with Significant Control)

- Jose Camilo Perez Neira — 75–100% shares · individual PSC · Spain — since 2023-10-20
- Xabier Escalante Elguezabal — significant influence or control · individual PSC · Venezuela — ceased 2023-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12980111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKVARDISF LIMITED**. Human view: https://whiteintel.dev/entity/a834b574-e0af-50e9-bbfe-1139c6de92c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a834b574-e0af-50e9-bbfe-1139c6de92c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._